000000 2018-10-01 2018-12-31 000000 2018-12-31 000000 2018-10-01 2018-12-31 CompositionOfBoardOfDirectors1 000000 2018-12-31 CompositionOfBoardOfDirectors1 000000 2018-10-01 2018-12-31 CompositionOfBoardOfDirectors2 000000 2018-12-31 CompositionOfBoardOfDirectors2 000000 2018-10-01 2018-12-31 CompositionOfBoardOfDirectors3 000000 2018-12-31 CompositionOfBoardOfDirectors3 000000 2018-10-01 2018-12-31 CompositionOfBoardOfDirectors4 000000 2018-12-31 CompositionOfBoardOfDirectors4 000000 2018-10-01 2018-12-31 CompositionOfBoardOfDirectors5 000000 2018-12-31 CompositionOfBoardOfDirectors5 000000 2018-10-01 2018-12-31 CompositionOfBoardOfDirectors6 000000 2018-12-31 CompositionOfBoardOfDirectors6 000000 2018-10-01 2018-12-31 CompositionOfCommittees14 000000 2018-12-31 CompositionOfCommittees14 000000 2018-10-01 2018-12-31 CompositionOfCommittees15 000000 2018-12-31 CompositionOfCommittees15 000000 2018-10-01 2018-12-31 CompositionOfCommittees16 000000 2018-12-31 CompositionOfCommittees16 000000 2018-10-01 2018-12-31 CompositionOfCommittees17 000000 2018-12-31 CompositionOfCommittees17 000000 2018-10-01 2018-12-31 CompositionOfCommittees41 000000 2018-12-31 CompositionOfCommittees41 000000 2018-10-01 2018-12-31 CompositionOfCommittees42 000000 2018-12-31 CompositionOfCommittees42 000000 2018-10-01 2018-12-31 CompositionOfCommittees43 000000 2018-12-31 CompositionOfCommittees43 000000 2018-10-01 2018-12-31 CompositionOfCommittees44 000000 2018-12-31 CompositionOfCommittees44 000000 2018-10-01 2018-12-31 CompositionOfCommittees68 000000 2018-12-31 CompositionOfCommittees68 000000 2018-10-01 2018-12-31 CompositionOfCommittees69 000000 2018-12-31 CompositionOfCommittees69 000000 2018-10-01 2018-12-31 CompositionOfCommittees70 000000 2018-12-31 CompositionOfCommittees70 000000 2018-10-01 2018-12-31 CompositionOfCommittees71 000000 2018-12-31 CompositionOfCommittees71 000000 2018-10-01 2018-12-31 CompositionOfCommittees122 000000 2018-12-31 CompositionOfCommittees122 000000 2018-10-01 2018-12-31 CompositionOfCommittees123 000000 2018-12-31 CompositionOfCommittees123 000000 2018-10-01 2018-12-31 CompositionOfCommittees124 000000 2018-12-31 CompositionOfCommittees124 000000 2018-12-31 MeetingOfBoardOfDirectors1 000000 2018-12-31 MeetingOfBoardOfDirectors2 000000 2018-12-31 MeetingOfBoardOfDirectors3 000000 2018-10-01 2018-12-31 MeetingOfCommittees1 000000 2018-12-31 MeetingOfCommittees1 000000 2018-10-01 2018-12-31 MeetingOfCommittees2 000000 2018-12-31 MeetingOfCommittees2 xbrli:pure 000000 FRICKINDIA INE499C01012 FRICK INDIA LIMITED 2018-04-01 2019-03-31 Quarterly 2018-12-31 false true true Mr JASMOHAN SINGH Executive Director Not Applicable MD 2014-07-21 1 4 0 Ms GURLEEN KAUR Non-Executive - Non Independent Director Not Applicable 2017-09-08 1 1 0 Ms JASLEEN KAUR GURMEET SINGH DHODY Non-Executive - Non Independent Director Not Applicable 2018-09-29 1 0 0 Mr RAMESH CHANDRA JAIN Non-Executive - Independent Director Not Applicable 2014-09-25 60 2 6 2 Mr MAHENDRA KUMAR DOOGAR Non-Executive - Independent Director Not Applicable 2014-09-25 60 7 4 2 Mr DIVAKER JAGGA Non-Executive - Independent Director Not Applicable 2014-09-25 60 1 3 0 <DIV > <DIV> <TABLE class=MsoNormalTable style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-COLLAPSE: collapse; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; MARGIN: auto auto auto 5.4pt; mso-table-layout-alt: fixed; mso-border-alt: solid black .5pt; mso-yfti-tbllook: 1184; mso-padding-alt: 0cm 5.4pt 0cm 5.4pt; mso-border-insideh: .5pt solid black; mso-border-insidev: .5pt solid black" cellSpacing=0 cellPadding=0 width=798 border=1> <THEAD> <TR style="mso-yfti-irow: 0; mso-yfti-firstrow: yes"> <TD style="BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; WIDTH: 225pt; BACKGROUND: #d9d9d9; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: black 1pt solid; PADDING-RIGHT: 5.4pt; mso-border-alt: solid black .5pt" vAlign=top width=300> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Name of the Committee<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BACKGROUND: #d9d9d9; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Name of Committee Members<o:p></o:p></FONT></P> <P class=MsoNormal style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 10pt; tab-stops: 46.5pt" align=center><SPAN style="mso-bidi-font-weight: bold"><FONT face=Calibri>(As at December 31, 2018)<o:p></o:p></FONT></SPAN></P></TD> <TD style="BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BACKGROUND: #d9d9d9; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Category<o:p></o:p></FONT></P> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>(Chairperson/ Executive/<o:p></o:p></FONT></P> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Non-Executive /<o:p></o:p></FONT></P> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Independent / Nominee <SUP>$</SUP><o:p></o:p></FONT></P></TD></TR></THEAD> <TBODY> <TR style="HEIGHT: 17.05pt; mso-yfti-irow: 1"> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.05pt; BORDER-RIGHT: black 1pt solid; WIDTH: 225pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: black 1pt solid; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top rowSpan=4 width=300> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Audit Committee <o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.05pt; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Mr. Mahender Kumar Dooger<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.05pt; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Chairman- Independent Director<o:p></o:p></FONT></P></TD></TR> <TR style="HEIGHT: 17.5pt; mso-yfti-irow: 2"> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal; tab-stops: 49.5pt"><FONT face=Calibri>Mr. Jasmohan Singh<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Managing Director<o:p></o:p></FONT></P></TD></TR> <TR style="HEIGHT: 17.5pt; mso-yfti-irow: 3"> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Mr. Ramesh Chandra Jain<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Independent Director<o:p></o:p></FONT></P></TD></TR> <TR style="HEIGHT: 17.5pt; mso-yfti-irow: 4"> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Mr. Divakar Jagga<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Independent Director<o:p></o:p></FONT></P></TD></TR> <TR style="mso-yfti-irow: 5"> <TD style="BORDER-TOP: #f0f0f0; BORDER-RIGHT: black 1pt solid; WIDTH: 225pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: black 1pt solid; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top rowSpan=4 width=300> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Nomination &amp; Remuneration Committee<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Mr. Ramesh Chandra Jain<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Chairman - Independent <o:p></o:p></FONT></P></TD></TR> <TR style="mso-yfti-irow: 6"> <TD style="BORDER-TOP: #f0f0f0; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal; tab-stops: 49.5pt"><FONT face=Calibri>Mr. Jasmohan Singh<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Managing Director<o:p></o:p></FONT></P></TD></TR> <TR style="HEIGHT: 14.05pt; mso-yfti-irow: 7"> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 14.05pt; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>*Mr. Mahender Kumar Dooger<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 14.05pt; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Independent Director<o:p></o:p></FONT></P></TD></TR> <TR style="HEIGHT: 14.05pt; mso-yfti-irow: 8"> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 14.05pt; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Mr. Divakar Jagga<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 14.05pt; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Independent Director<o:p></o:p></FONT></P></TD></TR> <TR style="HEIGHT: 16.15pt; mso-yfti-irow: 9"> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 16.15pt; BORDER-RIGHT: black 1pt solid; WIDTH: 225pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: black 1pt solid; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=300> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Risk Management Committee (if applicable)<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 16.15pt; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Not Applicable<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 16.15pt; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Not Applicable<o:p></o:p></FONT></P></TD></TR> <TR style="HEIGHT: 16.6pt; mso-yfti-irow: 10"> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 16.6pt; BORDER-RIGHT: black 1pt solid; WIDTH: 225pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: black 1pt solid; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top rowSpan=4 width=300> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Stakeholders Relationship Committee <o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 16.6pt; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal; tab-stops: 49.5pt"><FONT face=Calibri><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>Mr. Ramesh Chandra Jain<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 16.6pt; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>Chairman- Independent<o:p></o:p></FONT></P></TD></TR> <TR style="HEIGHT: 17.5pt; mso-yfti-irow: 11"> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Mr. Jasmohan Singh<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Managing Director<o:p></o:p></FONT></P></TD></TR> <TR style="HEIGHT: 17.5pt; mso-yfti-irow: 12"> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Mr. Mahender Kumar Dooger<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Independent Director<o:p></o:p></FONT></P></TD></TR> <TR style="HEIGHT: 17.5pt; mso-yfti-irow: 13"> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Mr. Divakar Jagga<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Independent Director<o:p></o:p></FONT></P></TD></TR> <TR style="HEIGHT: 17.5pt; mso-yfti-irow: 14"> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 225pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: black 1pt solid; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top rowSpan=3 width=300> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Committee on Corporate Social Responsibility<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Mr. Ramesh Chandra Jain<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Chairman - Independent <o:p></o:p></FONT></P></TD></TR> <TR style="HEIGHT: 17.5pt; mso-yfti-irow: 15"> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal; tab-stops: 49.5pt"><FONT face=Calibri>Mr. Jasmohan Singh<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Managing Director<o:p></o:p></FONT></P></TD></TR> <TR style="HEIGHT: 17.5pt; mso-yfti-irow: 16"> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 189pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=252> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Ms. Gurleen Kaur<o:p></o:p></FONT></P></TD> <TD style="BORDER-TOP: #f0f0f0; HEIGHT: 17.5pt; BORDER-RIGHT: black 1pt solid; WIDTH: 184.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: #f0f0f0; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=246> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>Non-Executive Director<o:p></o:p></FONT></P></TD></TR> <TR style="mso-yfti-irow: 17; mso-yfti-lastrow: yes"> <TD style="BORDER-TOP: #f0f0f0; BORDER-RIGHT: black 1pt solid; WIDTH: 598.5pt; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: black 1pt solid; PADDING-RIGHT: 5.4pt; BACKGROUND-COLOR: transparent; mso-border-alt: solid black .5pt; mso-border-top-alt: solid black .5pt" vAlign=top width=798 colSpan=3> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri>* Mr. Mahender Kumar Dooger, Independent Director and Chairman of the Audit Committee, has been approved to be appointed as a member of the Nomination and remuneration Committee in the Board of Directors Meetings held on May 29, 2018. <o:p></o:p></FONT></P> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><FONT face=Calibri><SUP>$</SUP>Category of Directors means executive /non-executive / independent/ nominee. If a director fits into more than one category, write all categories separately them with hyphen.</FONT><o:p></o:p></P></TD></TR></TBODY></TABLE></DIV></DIV> true true true true true Audit Committee JASMOHAN SINGH Executive Director Member 2014-05-09 Audit Committee MAHENDRA KUMAR DOOGAR Non-Executive - Independent Director Chairperson 2014-05-09 Audit Committee RAMESH CHANDRA JAIN Non-Executive - Independent Director Member 2014-05-09 Audit Committee DIVAKER JAGGA Non-Executive - Independent Director Member 2014-05-09 Nomination and remuneration committee JASMOHAN SINGH Executive Director Member 2014-05-09 Nomination and remuneration committee MAHENDRA KUMAR DOOGAR Non-Executive - Independent Director Member 2014-05-09 Nomination and remuneration committee RAMESH CHANDRA JAIN Non-Executive - Independent Director Chairperson 2014-05-09 Nomination and remuneration committee DIVAKER JAGGA Non-Executive - Independent Director Member 2014-05-09 Stakeholders Relationship Committee JASMOHAN SINGH Executive Director Member 2014-05-09 Stakeholders Relationship Committee MAHENDRA KUMAR DOOGAR Non-Executive - Independent Director Member 2014-05-09 Stakeholders Relationship Committee RAMESH CHANDRA JAIN Non-Executive - Independent Director Chairperson 2014-05-09 Stakeholders Relationship Committee DIVAKER JAGGA Non-Executive - Independent Director Member 2014-05-09 Corporate Social Responsibility Committee JASMOHAN SINGH Executive Director Member 2014-05-09 Corporate Social Responsibility Committee GURLEEN KAUR Non-Executive - Non Independent Director Member 2014-05-09 Corporate Social Responsibility Committee RAMESH CHANDRA JAIN Non-Executive - Independent Director Chairperson 2014-05-09 <DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal" align=center><FONT face=Calibri>August 14, 2018 (Adjourned)@</FONT></P><SPAN style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; LINE-HEIGHT: 115%; mso-fareast-font-family: Calibri; mso-bidi-font-family: Mangal; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>September 08, 2018 (Resumed)*</SPAN></DIV></DIV> 2018-08-14 2018-09-08 24 2018-11-14 66 Stakeholders Relationship Committee 2018-11-14 true 2018-08-14 91 Audit Committee 2018-11-14 true 2018-08-14 91 Yes NA Yes true true true true NA true true true GIRISH KUMAR GAKHAR Company Secretary GIRISH KUMAR GAKHAR Company Secretary FARIDABAD, HARYANA 2019-01-14